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US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy

US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.

The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.

The RecordSep 9, 19:54 UTC · 7d agoPolicy & legal

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker NewsSep 9, 18:26 UTC · 7d agoPolicy & legal

The Fraud Ecosystem: A Transition From Known Marketplaces to a Fragmented Environment

Rapid7 analyzes how fraud marketplaces are fragmenting into specialized shops after larger marketplaces were dismantled, aided by new MITRE F3 framework

Rapid7 reports a shift from large known fraud marketplaces to a fragmented environment of smaller specialized storefronts such as Xleet, Blackpass, Infodig, and Styx, operating across dark web channels, Telegram, and P2P options. These Fraud-as-a-Service shops sell stolen accounts, PII, synthetic identity generation, infrastructure, and money laundering support, supporting schemes like business email compromise. MITRE's Fraud Fighting Framework (F3), introduced in early 2026, aims to help security teams prioritize monitoring of fraud TTPs, particularly account takeover techniques. Fraud damages are anticipated to approach hundreds of billions of USD.

Rapid7 BlogSep 11, 13:33 UTC · 5d agoPhishing & fraud

Early 764 member sentenced to 77 years, longest prison term to date for a nihilistic violent extremist

Kyle Spitze, an early 764 member, was sentenced to 77 years for producing CSAM, the longest sentence for a nihilistic violent extremist.

Kyle William Spitze, an original member of the 764 nihilistic violent extremist network and administrator of the Harm Nation offshoot, was sentenced to 77 years in federal prison. He pleaded guilty in December 2024 to producing child sexual abuse material, possession of CSAM, and distributing animal crush videos, victimizing dozens of girls through coercion, doxing and swatting threats. Investigators found roughly 25 photo albums of abuse imagery on his phone and evidence of animal torture. The Justice Department framed the sentence as a signal in a broader enforcement push against 764, which has seen multiple members arrested or sentenced since 2025.

CyberScoopAug 20, 18:34 UTC · 27d agoPolicy & legal

Brazil orders Discord to suspend livestreaming after teen suicide

Brazil's data protection authority orders Discord to disable its Go Live livestreaming feature nationwide until child-safety safeguards are demonstrated.

Brazil's National Data Protection Authority (ANPD) found robust evidence that Discord failed to protect children from harmful content and ordered the Go Live feature suspended until effective safeguards are shown, following the July death of a 13-year-old girl during a roughly 45-minute livestream; five teenagers were arrested. Discord has three business days to implement the suspension and could face fines of up to 50 million reais (about $10 million) per violation. Regulators criticized the March addition of end-to-end encryption to Go Live for limiting real-time content detection, and are also investigating Discord's age-verification and content-removal practices, while a parallel probe tied neo-Nazi recruitment communities to Telegram.

The RecordAug 13, 13:48 UTC · Aug 13, 2026Policy & legal

Ofcom discovers issuing Online Safety Act fines is easier than collecting them

Ofcom says most Online Safety Act fines totaling over £7 million remain unpaid as platforms structure businesses to evade collection.

Ofcom director of enforcement Suzanne Cater told the House of Lords that the majority of fines issued under the UK Online Safety Act remain uncollected despite over £7 million in penalties on 11 providers. The regulator's largest fine was £1.4 million against 8579 LLC in February. Ofcom is running six enforcement programs and 40 formal investigations covering more than 100 services, including Telegram, TikTok and X, and is working with the UK government to strengthen its enforcement powers.

The Register · Security10:08 UTC · 1h agoPolicy & legal

ThreatsDay: 200 Android Flaws, Browser-Built Phishing, 119K Scam Shops + 23 More Stories

Hacker News ThreatsDay digest: malicious browser extensions, AI-agent intrusions, NCSC shadow AI warning, M&A wire fraud, and 119,000-domain fake shops.

Socket found four malicious Chrome and Firefox extensions (J7Tracker, VREO, Orbit Tracker) stealing session tokens and wallet data from Axiom Trade and Padre users via attacker-controlled Vercel deployments. Hunt.io reported a Chinese-speaking operator using Claude Code, Alibaba Qwen, and DeepSeek with the SecFlow orchestration framework to automate intrusions against government and financial targets in Afghanistan, Thailand, Taiwan, and the US. The UK NCSC warned shadow AI use risks breaches and regulatory failure, Microsoft announced privacy-preserving Windows Age APIs, and Gen Digital described fake M&A wire-fraud scams. A 119,000-domain fake-shop operation called DoppelCart was also highlighted.

The Hacker NewsSep 10, 17:47 UTC · 6d agoIndustry in the wild

OFAC Sanctions Chinese Scam Platform Xinbi Guarantee

US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.

OFAC sanctioned Xinbi Guarantee, a Chinese-language marketplace connecting Southeast Asian scam centers and transnational crime syndicates to merchants offering financial services, technology and crypto exchange. Treasury estimates over $24bn processed since 2022, while TRM Labs estimates over $36bn, with daily inflows nearly doubling between May and December 2025. Two supporting entities were also sanctioned: SafeW Technology (Singapore) and Anwen Technology (Cambodia, maker of XinbiPay). The US Secret Service and Elliptic froze $52.8m in linked cryptoassets, and the marketplace now appears offline with its Telegram channels deleted.

Infosecurity MagazineSep 10, 08:00 UTC · 7d agoPolicy & legal1

Recorded Future Launches Digital Risk Protection, Unifying Brand and Identity Monitoring

Recorded Future launched Digital Risk Protection, unifying brand and identity monitoring across five external threat surfaces in one workflow.

Recorded Future announced Digital Risk Protection, combining brand threat monitoring and identity exposure monitoring across five use cases: malicious site, impersonation, code repository, dark web brand, and identity exposure monitoring. The platform includes an AI Triage Agent that automates alert evaluation with explicit verdicts and context, expanding social media analysis, OCR, full Telegram coverage, and infostealer log ingestion. Gartner's 2026 Magic Quadrant folded digital risk protection into cyber threat intelligence technologies, and the launch cites $15.9 billion in 2025 US fraud/scam losses, up 28% year over year.

Recorded FutureSep 9, 00:00 UTC · 8d agoTools

US offering $10 million for info on Iranian hackers behind IOControl malware

US offers up to $10 million for information on CyberAv3ngers' 'Mr. Soul,' whose IOControl malware targets US and worldwide ICS/SCADA devices.

The State Department announced a reward of up to $10 million for information on an online persona known as Mr. Soul (or Mr. Soll) tied to CyberAv3ngers, which conducts malicious cyber activity for Iran's IRGC Cyber-Electronic Command. CyberAv3ngers used the IOControl malware against ICS/SCADA devices in the US, Israel and worldwide, targeting products from Unitronics, D-Link, Hikvision and Baicells, according to Claroty and Armis analyses. The malware allows remote control of infected devices and lateral movement within victim networks. The reward follows an August action offering rewards for and sanctioning six Iranian government hackers and comes amid the widening Israel-Iran military conflict.

The RecordSep 8, 00:00 UTC · 9d agoPolicy & legal in the wild 3 sources

Two alleged TeamPCP members arrested and charged after months of software supply

Australian Federal Police, with FBI support, arrested two alleged TeamPCP members behind supply-chain attacks that compromised over 1,000 organizations.

The AFP charged two Western Australian men, identified by media as Ruben Ian Thomson (21) and Louis Michael Gaebler (23), with 14 combined offences including unauthorized data modification and dealing in criminal proceeds. TeamPCP is blamed for poisoning open-source software releases including Trivy, LiteLLM, and the mini Shai-Hulud worm campaign, exposing over 500,000 credentials and at least 300 GB of data. Victims included the European Commission and GitHub, with remediation costs estimated in the hundreds of millions of dollars. Researchers from Flare traced one suspect through leaked passwords, a GitHub alias, and a Steam profile.

CyberScoopAug 27, 14:32 UTC · 20d agoPolicy & legal1

U.S. Sanctions Iran-Linked Hackers Behind Critical Infrastructure Breaches

U.S. Treasury sanctioned nearly 60 Iran-linked entities, including MOIS-affiliated Mabna Institute hackers behind breaches of U.S. critical infrastructure and millions in crypto theft.

The U.S. Treasury launched Operation Economic Outcast, designating nearly 60 Iran-linked entities, individuals, and vessels across nuclear, missile, oil, cyber, and digital asset networks. Five sanctioned individuals are members of the Tehran-based Mabna Institute indicted last week; three allegedly breached and exfiltrated data from U.S. energy, defense, healthcare, IT, and financial organizations since late 2023. TRM Labs traced roughly $16.8 million across 30 wallets tied to the members, and the State Department announced a reward of up to $10 million. The action follows Iranian hacking of FBI Director Kash Patel's email and attacks on over 30 U.S. water and wastewater utilities.

The Hacker NewsAug 26, 05:07 UTC · 22d agoPolicy & legal in the wild

Risky Bulletin: Russia starts blocking DoH and DoT

Russian users report blocks on DoH and DoT servers, including Cloudflare 1.1.1.1 and Google 8.8.8.8, in an apparent censorship crackdown.

Russian internet users began reporting failures connecting to DNS-over-HTTPS and DNS-over-TLS servers, suggesting a government crackdown on the two privacy protocols. The blocks reportedly cover Cloudflare's 1.1.1.1 and Google's 8.8.8.8 resolvers; Roskomnadzor has not officially confirmed the action. The agency tested a similar block in March on Beeline's network and had named DoH for blocking as early as 2021. The bulletin also briefly notes state-sponsored phishing of EU officials, a DDoS against Norway's Digdir, the ReliaQuest/ShinyHunters dispute, and older ransomware and breach disclosures.

Risky Business NewsAug 26, 03:07 UTC · 22d agoPolicy & legal1

Risky Bulletin: Academics find source code overlaps between Geedge and China's Great Firewall

Academics linked Chinese vendor Geedge Networks' Tiangou Secure Gateway source code to one of the Great Firewall's three traffic filtering capabilities.

US researchers presenting at USENIX Security reconstructed Geedge Networks' Tiangou Secure Gateway firmware from over 100,000 leaked files, including Git repositories with commit history, and matched its filtering behavior to sections of China's Great Firewall. They found only 1 of 3 characterized DNS injectors matched Geedge code, noted the system relies on memory-unsafe C components and copied third-party code, and said its bugs could aid future circumvention tools. Geedge also exports censorship tools to Kazakhstan, Ethiopia, Pakistan, and Myanmar. The newsletter additionally rounds up multiple breaches.

Risky Business NewsAug 21, 02:55 UTC · 27d agoResearch2